C O R P O R AT E A N D BOARD OF DIRECTORS
BUSINESS LEADERS
UnitedHealth Group William C. Ballard, Jr. William G. Spears
Of Counsel Managing Partner
William W. McGuire, MD
Greenebaum, Doll & McDonald Spears Grisanti &
Chairman and Chief Executive Officer
Brown LLC
Louisville, Kentucky, law firm
New York City-based investment
Stephen J. Hemsley counseling and management firm
Richard T. Burke
President and Chief Operating Officer
Former Chief Executive Officer
Gail R. Wilensky, PhD
and Governor
Patrick J. Erlandson
Senior Fellow
Phoenix Coyotes
Chief Financial Officer
Project HOPE
National Hockey League team
International health foundation
David J. Lubben
Stephen J. Hemsley
General Counsel
President and Audit Committee
Jeannine M. Rivet Chief Operating Officer
William C. Ballard, Jr.
Executive Vice President UnitedHealth Group
James A. Johnson
James B. Hudak James A. Johnson Douglas W. Leatherdale
Chief Executive Officer Vice Chairman Robert L. Ryan
UnitedHealth Technologies Perseus, LLC
Private merchant banking
Compensation and Human
and investment firm
Reed V. Tuckson, MD
Resources Committee
Senior Vice President
Thomas H. Kean
Consumer Health and Thomas H. Kean
President
Medical Care Advancement Mary O. Mundinger
Drew University William G. Spears
L. Robert Dapper
Douglas W. Leatherdale
Senior Vice President
Compliance and Government
Former Chairman and
Human Capital
Affairs Committee
Chief Executive Officer
John S. Penshorn The St. Paul Companies, Inc. Richard T. Burke
Director of Capital Markets Insurance and related services
Walter F. Mondale
Communications and Strategy
Gail R. Wilensky
William W. McGuire, MD
UnitedHealthcare Chairman and
Executive Committee
Chief Executive Officer
Robert J. Sheehy
UnitedHealth Group William C. Ballard, Jr.
Chief Executive Officer
Douglas W. Leatherdale
Walter F. Mondale
William W. McGuire
Ovations Partner
William G. Spears
Dorsey & Whitney LLP
Lois Quam
Minneapolis, Minnesota, law firm
Chief Executive Officer
Nominating Committee
Mary O. Mundinger, RN, DrPH William C. Ballard, Jr.
Uniprise
Dean and Centennial Professor in Thomas H. Kean
R. Channing Wheeler Health Policy, School of Nursing, and
Douglas W. Leatherdale
Associate Dean, Faculty of Medicine
Chief Executive Officer
William W. McGuire
Columbia University
William G. Spears
Specialized Care Services
Robert L. Ryan
Ronald B. Colby Senior Vice President and
Chief Executive Officer Chief Financial Officer
Medtronic, Inc.
Ingenix Medical technology company
Jeannine M. Rivet
Donna E. Shalala, PhD
Chief Executive Officer
President
University of Miami
58 UnitedHealth Group
PAGE